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Approve all Consent Agenda Items.
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Staff: |
Department: |
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Sabrina M. Oliver, Director/Town Clerk |
Governance Services |
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Brenton Hodge, Assistant Town Clerk |
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Overview: Items of a routine nature to be voted on in a block. Any item may be removed from the Consent Agenda by the request of the Mayor or any Council Member.
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Recommendation(s): |
That the Council adopt the various resolutions and ordinances.
Fiscal Impact/Resources: Please refer to each agenda item for specific fiscal notes.
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Attachments: |
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• Resolution |
A RESOLUTION ADOPTING VARIOUS RESOLUTIONS AND ENACTING VARIOUS ORDINANCES (2024-04-17/R-1)
BE IT RESOLVED by the Council of the Town of Chapel Hill that the Council hereby adopts the following resolutions and ordinances as submitted by the Town Manager in regard to the following:
2. Approve the Miscellaneous Budget Ordinance Amendment to Adjust Various Fund Budgets for FY 2023-24. (O-1) (O-2) (O-3) (O-4) (O-5) (O-6)
3. Amend the Budget to Adjust the Stormwater Enterprise Fund. (O-7)
4. Award a Contract for Fiscal Year 2023-24 Audit Services. (R-2)
5. Authorize the Sale of Personal Property by Public Auction. (R-3)
6. Authorize a Change by up to 10 Percent Over the Original Construction Contract Amount with Salisbury and Moore Construction, Inc for the Hargraves Park Tennis Courts Resurfacing Project. (R-4)
7. Authorize the Town Manager to Negotiate and Execute a Construction Contract for the Homestead Aquatic Center HVAC Renovations Project. (R-5)
8. Authorize the Town Manager to Negotiate and Execute a Sole-Source Contract to Purchase and Install Pool Liner Membrane System for AD Clark Outdoor Pool. (R-6)
9. Authorize Town Manager to Apply for Energy Efficiency and Conservation Block Grant Funding to Support a Free Pilot E-Bikeshare Program. (R-7)
10. Authorize the Manager to Execute an Easement on Town Property Located at 125 East Rosemary Street with Duke Energy to Provide Permanent Electrical Power to the Town’s Parking Deck. (R-8)
11. Authorize the Manager to Execute an Easement on Town Property Located at 1483 Martin Luther King Jr. Boulevard with Duke Energy to Provide Permanent Electrical Power to a Town Bus Shelter. (R-9)
This the 17th day of April, 2024.
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The Agenda will reflect the text below and/or the motion text will be used during the meeting. |
presenter
By adopting the resolution, the Council can approve various resolutions and ordinances all at once without voting on each resolution or ordinance separately.